Fraud & Compliance Intern - Data & Risk Analytics

Transcard; Chattanooga, Northern (TN, KY); Hybrid; USD 32,000 - 48,000; Part time

Benefits offered by this job

Medical, Dental, & Vision

401(k) Match!

Paid Time Off

Life-Disability Insurance

Job summary

Transcard, a Chattanooga-based fintech, offers an internship in Fraud & Compliance within the Operations department. The role focuses on analyzing fraud and compliance data, enhancing reporting, and supporting sanctions screening with guidance from the Fraud & Disputes Team.

This paid internship operates Monday–Friday during standard business hours, onsite with remote options for qualified US candidates. The program provides hands-on experience with data analysis tools and collaboration across

Qualifications

• Bachelor's degree preferred or pursuing in Finance, Accounting, Criminal Justice/Criminology, Economics, Business Administration.
• Interest in fraud detection, AML, or regulatory compliance.
• Experience with data analysis and reporting helps for internship tasks.

Responsibilities

• Analyze fraud, compliance, and operational data to identify trends, risks, and improvement opportunities.
• Enhance reporting processes and evaluate transaction monitoring rules.
• Analyze disputes, suspicious activity, and cardholder cohorts for insights.
• Support sanctions screening efforts and vendor management initiatives.
• Monitor account status updates and collaborations with the Fraud & Disputes Team.

Skills

Data analysis

Analytical mindset

Attention to detail

Regulatory compliance interest

Critical thinking

Communication

Education

Bachelor's degree preferred or pursuing Finance/Accounting/Criminal Justice/Economics/Data Analytics

Tools

SQL

Python

R

Tableau

Power BI

Job description

Transcard, a Chattanooga-based fintech, offers an internship in Fraud & Compliance within the Operations department. The role focuses on analyzing fraud and compliance data, enhancing reporting, and supporting sanctions screening with guidance from the Fraud & Disputes Team.

This paid internship operates Monday–Friday during standard business hours, onsite with remote options for qualified US candidates. The program provides hands-on experience with data analysis tools and collaboration across